CHITTY (UK) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CHITTY (UK) LIMITED is a Private Limited Company from LONDON and has the status: Active.
CHITTY (UK) LIMITED was incorporated 23 years ago on 20/02/2001 and has the registered number: 04163608. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CHITTY (UK) LIMITED was incorporated 23 years ago on 20/02/2001 and has the registered number: 04163608. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CHITTY (UK) LIMITED - LONDON
This company is listed in the following categories:
93290 - Other amusement and recreation activities n.e.c.
93290 - Other amusement and recreation activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
REGINA HOUSE
LONDON
NW3 5JS
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/02/2023 | 05/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JOHN ROEBUCK | Sep 1958 | British | Secretary | 2001-02-20 | CURRENT |
| BARBARA DANA BROCCOLI CBE | Jun 1960 | British,American | Director | 2001-02-20 | CURRENT |
| MR MICHAEL GREGG WILSON CBE | Jan 1942 | British,American | Director | 2001-02-20 | CURRENT |
| HALLMARK REGISTRARS LIMITED | Nominee Director | 2001-02-20 UNTIL 2001-02-20 | RESIGNED | ||
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-02-20 UNTIL 2001-02-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Michael Gregg Wilson Cbe | 2016-04-06 | 1/1942 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Ms Barbara Dana Broccoli Cbe | 2016-04-06 | 6/1960 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2023-09-09 | 31-12-2022 | 2,616 Cash 2,722 equity |
| ACCOUNTS - Final Accounts | 2022-08-20 | 31-12-2021 | 13,231 Cash 11,209 equity |
| ACCOUNTS - Final Accounts | 2021-03-18 | 31-12-2020 | 22,839 Cash 20,787 equity |
| ACCOUNTS - Final Accounts | 2020-07-31 | 31-12-2019 | 28,829 Cash 27,568 equity |
| ACCOUNTS - Final Accounts | 2019-09-04 | 31-12-2018 | 37,654 Cash 31,411 equity |
| ACCOUNTS - Final Accounts | 2018-09-20 | 31-12-2017 | 35,273 Cash 29,798 equity |
| ACCOUNTS - Final Accounts | 2017-08-02 | 31-12-2016 | 23,951 Cash 18,363 equity |
| ACCOUNTS - Final Accounts preparation | 2016-06-08 | 31-12-2015 | 16,793 equity |